Saradha scam: Sudipta Sen`s accts frozen on laundering charges

A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations against the firm.

Kunal Ghosh summoned for sixth time by police

Dissident Trinamool Congress MP Kunal Ghosh was summoned for the sixth time during the month by the Bidhanagar police for questioning regarding the Saradha chitfund scam case.

Rebel Trinamool MP wants to meet Saradha scam mastermind

Rebel Trianmool Congress Rajya Sabha member Kunal Ghosh is being grilled in connection with the Saradha Group Chit fund scandal.

Chit fund scam: Sell my property to pay depositors, says Sudipta Sen

Chit fund company Saradha Group chairman Sudipta Sen on Friday appealed to the Justice Shyamal Kumar Sen Commission to arrange for the sale of his property and make payment to all depositors from the sale proceed.

Sudipta wants to repay `genuine customers` by selling assets

Saradha Group chairman Sudipta Sen is the main accused in the multi-crore chit fund scam.

Assam Minister files defamation case against Saradha

Assam Health and Education Minister Himanta Biswa Sarmah filed a criminal defamation case against ponzi scheme Saradha Group and its chairman Sudipta Sen on Saturday for allegations against him in a purported letter to CBI.

Sudipta Sen sent to Kolkata police custody till June 11

Saradha group Chairman Sudipta Sen, accused of duping thousands of investors, has been sent to the custody of Kolkata Police till June 11 by a local court.

Odisha police moves to bring Sudipta Sen on remand

The Crime Branch of Odisha police today sealed offices and a farm house of Seashore Group in the state while initiating process to bring Saradha Group CMD Sudipta Sen and company`s director Debajani Mukherjee on remand.

Sudipta Sen, 2 others sent to jail custody till June 3

Sudipta Sen and 2 others, were sent to judicial custody till June 3 in cases related to cheating by a court at Baruipur in South 24 Parganas district.

Odisha Police seek remand of Saradha bosses

Odisha Police on Tuesday said they have sought the remand of Sudipta Sen and Debjani Mukherjee, chairman and director of the tainted Saradha Group.

Saradha scam: Suicide abetment case slapped on Sudipta Sen

A suicide abetment case was registered on Wednesday against suspected kingpin of Saradha Group chit fund scam Sudipta Sen and two others following the suicide of an investor, police said.

Saradha boss, aide sent to police custody in new case

A West Bengal court on Sunday sent Saradha Group promoter Sudipta Sen and a close aide to 10 days` police custody in a new case against them.

Sudipta`s affidavit proves his `good` ties with WB govt: BJP

Sudipta Sen`s affidavit opposing a CBI inquiry in the chit fund scam proves his `good` relations with West Bengal govt, state BJP president alleged.

Chit fund: Sudipta Sen denies connection with CM

Saradha group chairman Sudipta Sen, who has been accused of cheating lakhs of investors of their money running into thousands of crores, on Wednesday opposed a CBI probe into the complaints.

CPI(M) demands medical bulletin of key accused in Saradha scam

CPI(M) on Wednesday demanded the West Bengal government to issue medical reports of Sudipta Sen.

Sudipta Sen, 2 others sent to police custody in fresh case

Saradha group chairman Sudipta Sen and two others were on Thursday remanded to nine days police custody in fresh cases.

Chit fund: Sudipta, 2 others sent to 9 days police

Sudipta Sen, the chairman of the Saradha Group which allegedly defrauded thousands of small investors, and two others, were on Thursday sent to nine days police custody in a fresh case by a Bidhanangar court.

Chit fund scam: Sudipta Sen to be produced in court tomorrow

Sudipta Sen, chairman of Saradha Group which has gone bust after allegedly defrauding thousands of small investors, will be produced in court on Thursday at the end of 14 days police remand.

Chit-fund scam: Mercedes of Sudipta Sen`s son seized

A Mercedes car being used by the son of Saradha Group chairman Sudipta Sen was seized on Tuesday by police.

Chit fund director found murdered in West Bengal

Apart from suicides which followed the chit fund scandal in West Bengal, a director of such a company was found murdered by suspected depositors at Chunchura in Hooghly district.